Compliance Director
hace 6 días
Clip is a rapidly growing FinTech startup that's revolutionizing the way payments work in Mexico. Our mission is to empower individuals to exchange value directly from their mobile devices, making it easy for anyone to accept card payments anywhere, anytime.
The RoleWe're seeking an experienced Compliance Director to join our team and play a critical role in ensuring our compliance with industry-related regulations, certifications, and requirements. As a key member of our internal teams, you'll be responsible for avoiding delays and obtaining exceptions on time.
Key responsibilities will include:
- Coordinating efforts to ensure compliance with regulatory requirements
- Providing monthly status reports to our leadership team
- Verifying certification validity and negotiating agreements with regulators
- Collaborating with areas requiring compliance information
- Developing crisis management plans and addressing compliance violations
- Supporting employee education and training on regulations and industry practices
Requirements for this role include:
- Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related field
- 5+ years of experience in the financial industry
- Proven experience with financial industry practices and professional standards
- Certification in money laundering and anti-bribery
- Proficient English language skills
We offer a competitive salary of $80,000 per year, plus benefits, including health insurance, retirement plans, and opportunities for professional growth and development. If you're unstoppable, creative, and have the skills we need, we want to hear from you
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